Index / Document type
Other records
Forms, notes, and fragments that fit no other group.
2,481 documents, most significant first.Showing 289–336.
Record · Oct. 29, 2009Jeffrey Epstein's residential confinement daily schedule form, October 2009A Florida Department of Corrections hourly schedule form for Jeffrey Epstein's residential arrest at his Palm Beach home, with mostly blank activity entries.Record · June 4, 2009Record, 2009-06-04Architectural design development cover pages for improvements to Epstein's Little St. James Island, listing landscape, pavilion, and screening room work.Record · May 2009Mixed records: phone notes, hotel folio, travel itinerary, 2009 court orderSeveral unrelated pages joined together: garbled phone billing notes for Epstein, a checkout notice from a New York hotel, an August 2007 travel agency itinerary, and a May 2009 Palm Beach court order removing electronic monitoring from Epstein's probation conditions.Record · Sept. 18, 2007Calendar entries on Epstein defense team meeting and motion to quash hearingCalendar entries for a July 2007 defense team meeting and a September 2007 hearing on Epstein's motion to quash before Judge Marra.Record · June 26, 2007Calendar entry for a 2007 Epstein case meeting with defense attorneysCalendar entry for a two-hour June 2007 meeting between prosecutors and defense attorneys in the Epstein case, in an executive conference roomRecord · June 26, 2007Calendar entry for Epstein case meeting with defense attorneys, June 26, 2007A calendar entry scheduling a two-hour meeting about the Epstein case with defense attorneys in an executive conference room.Record · June 21, 2007Record, 2007-06-21Record · 2007Naturalization application (Form N-400) listing Epstein employment history, filed 2007A partially completed INS Form N-400 citizenship application listing employment with J. Epstein & Co. and NES LLC, plus travel and oath questions.Record · March 28, 2006JPMorgan 2006 Code of Conduct affirmation for a senior executiveJPMorgan Chase exhibit showing a senior executive's March 2006 affirmation of the firm's Code of Conduct via the TRACS system.Record · Sept. 2005Epstein residence call and message logs for two Palm Beach trips, 2005Two pages of Epstein residence phone call, message pad, and trip logs covering Palm Beach visits in September and October 2005.Record · Feb. 14, 2005Household staff manual pages for Epstein's residence, 2005House manual pages listing office supplies, mail handling, phone reset, breakfast service for Jeffrey Epstein and Ghislaine Maxwell, and standby duties.Record · Feb. 14, 2005House staff daily duties checklist for Epstein's residence, 2005A staff checklist detailing daily cleaning and preparation duties throughout Epstein's Palm Beach residence, including preparing towels and areas for massages.Record · 2004Wireless carrier cover sheet enclosing records for four phone numbersA wireless carrier's compliance center cover sheet enclosing phone records for four target numbers since January 2004, responsive to legal process.Record · Oct. 11, 2002Jeffrey Epstein's US passport, issued October 2002Copy of Jeffrey Epstein's US passport issued in 2002, plus a 2010 US Virgin Islands identification record listing his Little St. James address.Record · May 17, 2001FAA registration and airworthiness certificates for a Boeing 727, 2001FAA certificate of registration and standard airworthiness certificate for a Boeing 727-31 registered to JEGE Inc., issued January and May 2001.Record · April 2, 2001Yahoo account management record for Jeffrey Epstein's jeeproject email, 2001Yahoo account tool record showing Jeffrey Epstein's jeeproject@yahoo.com account, created April 2001, with alternate email and New York business details.Record · Jan. 25, 2001FAA certificate of aircraft registration for Boeing 727 N908JE, issued to JEGE IncFAA certificate of aircraft registration and airworthiness for a Boeing 727-31 registered to JEGE Inc, the company operating Epstein's private jet.Record · Dec. 11, 1999Customs person encounter record for Jeffrey Epstein at St. Thomas airport, 1999Record · May 18, 1994Handwritten victim statement describing childhood abuse, May 1994A handwritten statement by an alleged victim recounting childhood physical and sexual abuse, including being taken to a hotel at age 14.RecordRecordRecordRecordRecordProsecutors' inventory of Epstein case evidence boxes and filesAn inventory listing boxes of Epstein case materials, including grand jury transcripts, non-prosecution agreement drafts, victim binders, flight manifests, and FBI call recordings with an associate.RecordRecordRecordDaily and weekly housekeeping schedule for Epstein's Palm Beach residenceHousekeeping manual detailing daily, weekly, monthly, and quarterly cleaning schedules, service duties, and meal routines when Epstein is in residence.RecordCalendar entries for calls about Epstein, 2007–2009Office calendar entries scheduling several telephone conferences regarding Epstein from 2007 to 2009, organized by a US attorney's office.RecordGarbled investigative interview notes on a fraudulent investment scheme linked to EpsteinRecordGhislaine Maxwell passport renewal application and authorization letterRecordHouse manual pages on island security, staff rules, and guest care standardsStaff manual pages detailing island security protocols, safety schedules, and 5-star standards for guest care and service at Epstein's islandRecordStaff duties manual for Epstein's Little St. James island operationsEstate document describing staff duties, schedules, and vendor arrangements for the island manager, boat captains, housekeeping, maintenance, and grounds crews.RecordBureau of Prisons records checklist for Jeffrey Epstein's jail fileA checklist of Bureau of Prisons records for Jeffrey Epstein, including administrative detention orders, psychology logs, suicide watch logs, and SHU files.RecordGarbled trial preparation notes about Jeffrey Epstein and an associateHeavily garbled trial preparation notes recalling a witness's statements about Jeffrey Epstein, an associate, and a girl aged about 15 or 16.RecordInterview notes about a Bureau of Prisons psychologist, Employee 25Investigators' notes on a psychologist employee who conducted an initial intake of Epstein, reporting no mental health history disclosed.RecordResearcher notes alleging FTE Networks was a money laundering shellAnalytical notes tracing FTE Networks' SEC filings and abrupt revenue swings, alleging sham transactions, naked shorting, and money laundering, addressed pointedly to an FBI agent.RecordUS Marshals arrestee processing form citing a Virgin Islands trust companyA USM-312 Marshals Service arrestee processing form listing a Virgin Islands trust company as the arrestee's employer.RecordVictim statement alleging abuse by Jeffrey Epstein and Ghislaine MaxwellA handwritten statement by an unnamed accuser alleging Epstein and Maxwell abused her, stole her art, and threatened a friend.RecordWritten statement by a Haitian man alleging child sexual abuse at a children's homeA first-person statement by a 28-year-old Haitian man describing alleged sexual abuse by the operator of a children's home, with help from a Catholic archbishop, and asking justice authorities for redress.RecordFAA aircraft registration application for Boeing 727 N908JE, JEGE, Inc.Recordflattering description of Ghislaine Maxwell's relationship with Jeffrey EpsteinAn unsigned character description portraying Ghislaine Maxwell and Jeffrey Epstein as an eleven-year couple with shared interests in travel, art, and adventure.RecordNote on a 2017 Epstein transfer referencing Doe 43 v. Epstein lawsuitAn internal note observes a June 2017 transfer from Jeffrey Epstein referencing the Doe 43 v. Epstein lawsuit and notes the complaint was filed.RecordNote reaffirming a witness statement supporting Ghislaine Maxwell's detentionA fragment noting a witness reaffirms her July 2020 statement and feels even more strongly that Ghislaine Maxwell should be detained pending bail.RecordNote warning that the Times will report MCC staff falsified recordsA brief note stating that the New York Times would soon report that Metropolitan Correctional Center personnel falsified records.RecordRecordRecordResume excerpt citing supervision of the Epstein prosecutionA resume experience section stating the person supervised the investigation and prosecution of Jeffrey Epstein on sex trafficking charges.RecordTrial testimony prep notes on authenticating evidence from Palm Beach searchPrepared testimony notes listing items a witness can authenticate from the October 20, 2005 Palm Beach police search of a residence.RecordUS Customs passport record for Jeffrey EpsteinRecord · June 28, 2019Calendar entry for an FBI call regarding Epstein, June 28, 2019Calendar entry showing a US Attorney's Office for the Southern District of New York event, an accepted 30-minute call with the FBI concerning Epstein.Record · March 24, 2025FBI calendar invite for call on Maxwell trial docs under seal, March 2025FBI calendar invite for a Teams meeting about locating Ghislaine Maxwell trial exhibits admitted under seal in FBI Sentinel files.Record · May 23, 2023Calendar entry for FBI video review meeting in Epstein matter, May 2023